HLR SCHOOLS HOLDING LIMITED

Company number 09207456

Date	Type	Description	View / Download
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
19 Apr 2018	TM01	Termination of appointment of Frederick Ian Maroudas as a director on 18 April 2018	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Graeme Doctor on 1 January 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Tristan Meredith as a director on 19 October 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
21 Sep 2017	PSC02	Notification of Interserve Investments Limited as a person with significant control on 9 September 2016	(2 pages)
21 Sep 2017	PSC02	Notification of Kajima Partnerships Limited as a person with significant control on 9 September 2016	(2 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Jayesh Doshi as a director on 7 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Ms Joanna Fox as a director on 7 September 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Graeme Doctor as a director on 19 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Nigel William Michael Goddard Chism as a director on 19 July 2017	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
22 May 2017	AP01	Appointment of Kevin Stuart Hawkins as a director on 28 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	(7 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Mar 2015	MR01	Registration of charge 092074560001, created on 19 March 2015	(41 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 450	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 451	(3 pages)